FINANCIAL & CREDIT HISTORY CHECKS: Reduce Risk & Strengthen Trust
Ensure your candidates, clients, or partners have a sound financial background with AIS International’s credit and financial history checks.
What are Financial & Credit History Checks?
A financial and credit history check helps you assess the financial reliability of a person or organisation before making important decisions. Whether you’re hiring, onboarding a partner, or assessing client risk, these checks reveal key details such as late payments, defaults, bankruptcies, and potential fraud.
By reviewing credit history and financial conduct, you can reduce exposure to financial misconduct, protect your reputation, and stay compliant with industry standards.
Why Conduct a Financial & Credit History Check?
- Protect your business from fraud or misconduct
- Make confident, informed decisions about candidates or partners
- Safeguard your reputation and avoid costly liabilities
- Assess financial risk before hiring or onboarding
- Meet industry and regulatory compliance requirements
The Process
Types of Financial & Credit Checks
Individual Credit
History Check
- Identifies late payments, defaults, and bankruptcies
- Useful for employment and recruitment risk screening
Corporate Credit &
Financial Due Diligence
- Reviews company directors, litigation history, insolvency records, and regulatory sanctions
- Ideal for mergers, acquisitions, and partnerships
Trusted By Leading
Organisations
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Codetic
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Frequently Asked Questions
You’ll receive insights into credit defaults, late payments, bankruptcies, regulatory issues, and potential fraud or money laundering risks.
Yes. Before you run a financial check, the person’s consent and ID verification are required by law.
Absolutely. You can screen personal credit history or conduct financial due diligence on companies.
You’ll typically receive your report within 3-5 business days, depending on the case complexity.
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